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ED recovers 39.33 kg gold, diamond jewellery valued at 24.7 cr during raid in bank fraud case

Enforcement Directorate (ED) on Saturday said that it carried out search operation at 13 premises in Jalgaon, Nashik, and Thane as part of a money laundering investigation.ED said that the raids were carried in case related to loan fraud ...
New Delhi Madhya Pradesh Manish Ishwarlal Jain Lalwani Manish Jain Rajmal Lakhichand Jalgaon Rajmal Lakhichand Manish Jain

ncp: ED seizes over Rs 25 crore worth of valuables, cash after raids against former NCP MP-promoted jewellery group

The money laundering case stems from three FIRs filed by the CBI against the accused on charges of loan fraud of more than Rs 352 crore at the countrys largest lender, State Bank of India (SBI).
Madhya Pradesh Pushpa Devi Ishwarlal Shankarlal Jain Lalwani Rajmal Lakhichand Jalgaon Neetika Manish Jain Manish Ishwarlal Jain Lalwani

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